GEMS Iberia focuses on trading and origination from various activity types: B2B sales, Market Making activity (interaction with Sales for the client...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 27 Jun 2025
Language(s): Only English Required
Date Added: 27 Jun 2025
Join to apply for the JUNIOR KYC ANALYST - MADRID role at Kepler CheuvreuxJoin to apply for the JUNIOR KYC ANALYST - MADRID role at Kepler...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 25 Jul 2025
Language(s): Only English Required
Date Added: 25 Jul 2025
IMI CIB - Operations - Trade Finance Specialist MadridJoin to apply for the IMI CIB - Operations - Trade Finance Specialist Madrid role at Intesa...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 27 Jul 2025
Language(s): Only English Required
Date Added: 27 Jul 2025
Santander Boadilla del Monte, Community of Madrid, SpainJoin or sign in to find your next jobJoin to apply for the CIB Delivery Operations Analyst...
Location: Boadilla Del Monte , Comunidad De Madrid
Language(s): Only English Required
Date Added: 27 Jul 2025
Language(s): Only English Required
Date Added: 27 Jul 2025
Desde 2C Consulting buscamos un/a Analista KYC para incorporarse a un proyecto en una entidad bancaria líder. La persona seleccionada será responsable...
Location: Madrid , Community Of Madrid
Language(s): Spanish
Date Added: 22 Jul 2025
Language(s): Spanish
Date Added: 22 Jul 2025
IMI CIB - Operations - Trade Finance Specialist MadridJoin to apply for the IMI CIB - Operations - Trade Finance Specialist Madrid role at Intesa...
Location: Galapagar , Comunidad De Madrid
Language(s): Only English Required
Date Added: 28 Jul 2025
Language(s): Only English Required
Date Added: 28 Jul 2025
Application Deadline: 31 July 2025Department: GraduatesLocation: Home SpainDescriptionWe are the consulting division of Davies, accelerating business,...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 16 Jul 2025
Language(s): Only English Required
Date Added: 16 Jul 2025
CIB Delivery Operations AnalystCountry: SpainSCIB / SBGM is looking for an Analyst for their offices in Boadilla (CGS - Dehesa).WHY YOU SHOULD...
Location: Boadilla Del Monte , Comunidad De Madrid
Language(s): Only English Required
Date Added: 26 Jul 2025
Language(s): Only English Required
Date Added: 26 Jul 2025
CIB Accounting AnalystCountry: Spain¿Por qué deberías considerar esta oportunidad?En Santander (www.santander.com) somos actores principales en la...
Location: Boadilla Del Monte , Comunidad De Madrid
Language(s): Spanish
Date Added: 09 Jul 2025
Language(s): Spanish
Date Added: 09 Jul 2025
CIB Accounting AnalystCountry: SpainPOR QUÉ DEBERÍAS CONSIDERAR ESTA OPORTUNIDADEn Santander () somos actores principales en la transformación del...
Location: Boadilla Del Monte , Comunidad De Madrid
Language(s): Spanish
Date Added: 27 Jul 2025
Language(s): Spanish
Date Added: 27 Jul 2025
DETAILS :Role: JuniorKYC AnalystDepartment: Risk & ComplianceDuration: permanent positionStart Date: asapLocation: MadridKEPLER CHEUVREUX :Kepler...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 26 Jul 2025
Language(s): Only English Required
Date Added: 26 Jul 2025
Apply locations Madrid time type Full time posted on Posted 3 Days Ago job requisition id JR102098Job Title : KYC Analyst (12 months contract)Contract...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 26 Jul 2025
Language(s): Only English Required
Date Added: 26 Jul 2025
Santander Boadilla del Monte, Community of Madrid, SpainJoin or sign in to find your next jobJoin to apply for the CIB Analista de Riesgos No...
Location: Boadilla Del Monte , Comunidad De Madrid
Language(s): Spanish
Date Added: 21 Jul 2025
Language(s): Spanish
Date Added: 21 Jul 2025
We are working with a leading Fintech in the financial sector to recruit a Regulatory Affairs Analyst . The selected candidate will be responsible for...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 28 Jul 2025
Language(s): Only English Required
Date Added: 28 Jul 2025
Job Description About the Role We are working with a leading Fintech in the financial sector to recruit a Regulatory Affairs Analyst. The selected...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 17 Jul 2025
Language(s): Only English Required
Date Added: 17 Jul 2025
About the RoleWe are working with a leading Fintech in the financial sector to recruit a Regulatory Affairs Analyst. The selected candidate will be...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 27 Jun 2025
Language(s): Only English Required
Date Added: 27 Jun 2025
CIB Delivery Operations AnalystCountry: SpainSCIB / SBGM is looking for an Analyst for their offices in Boadilla (CGS - Dehesa).WHY YOU SHOULD...
Location: Cantabria , Cantabria
Language(s): Only English Required
Date Added: 23 Jul 2025
Language(s): Only English Required
Date Added: 23 Jul 2025
About the opportunityWe are looking for an experienced Specialist in Know-Your-Customer (KYC) to join our growing KYC team in our Madrid office. In...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 26 Jul 2025
Language(s): Only English Required
Date Added: 26 Jul 2025
Ria Money Transfer, a business segment of Euronet Worldwide, Inc. (NASDAQ : EEFT), delivers innovative financial services including fast, secure, and...
Location: Alcobendas , Community Of Madrid
Language(s): Only English Required
Date Added: 27 Jul 2025
Language(s): Only English Required
Date Added: 27 Jul 2025
Senior Analyst - CIBmercial Planning & Admission ProjectsExcited to grow your career? BBVA is a globalpany with more than 160 years of history that...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 24 Jul 2025
Language(s): Only English Required
Date Added: 24 Jul 2025
Pay CompetitiveLocation Madrid/Community Of MadridEmployment type Full-TimeJob DescriptionReq#: JR00025660Área:CORPORATE & INVESTMENT...
Location: Madrid , Community Of Madrid
Language(s): Spanish
Date Added: 25 Jul 2025
Language(s): Spanish
Date Added: 25 Jul 2025
Oportunidad Freelance - Área Back Office KYC (Corporate Clients)Ubicación : 100% RemotoDuración : Proyecto BAU (Business As Usual) sin fecha...
Location: Madrid , Community Of Madrid
Language(s): Spanish
Date Added: 24 Jul 2025
Language(s): Spanish
Date Added: 24 Jul 2025
🎯 Oportunidad Freelance - Área Back Office KYC (Corporate Clients)📍 Ubicación: 100% Remoto 📅 Duración: Proyecto BAU (Business As Usual) sin fecha...
Location: Madrid , Community Of Madrid
Language(s): Spanish
Date Added: 24 Jul 2025
Language(s): Spanish
Date Added: 24 Jul 2025
Oportunidad Freelance - Área Back Office KYC (Corporate Clients)Ubicación : 100% RemotoDuración : Proyecto BAU (Business As Usual) sin fecha...
Location: Madrid , Community Of Madrid
Language(s): Spanish
Date Added: 27 Jul 2025
Language(s): Spanish
Date Added: 27 Jul 2025
Desde SOTEC Consulting – Grupo Astek buscamos un/a profesional con experiencia en procesos KYC para incorporarse a un proyecto dentro del sector...
Location: Madrid , Community Of Madrid
Language(s): Spanish
Date Added: 28 Jul 2025
Language(s): Spanish
Date Added: 28 Jul 2025
